Company Information

CIN
Status
Date of Incorporation
28 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,591,200
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bela Garg
Bela Garg
Director/Designated Partner
over 1 year ago
Lalit Garg
Lalit Garg
Director/Designated Partner
over 1 year ago

Past Directors

Ganga Prasad Mathur
Ganga Prasad Mathur
Director
over 14 years ago
Baldev Singh
Baldev Singh
Director
almost 22 years ago
Kuldeep Rawat
Kuldeep Rawat
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form ADT-1-03122020_signed
Optional Attachment-(1)-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-14-04112019_signed
Form PAS-3-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Copy of Board or Shareholders? resolution-04112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112019
Form SH-7-28102019-signed
Copy of the resolution for alteration of capital;-22102019
Altered memorandum of assciation;-22102019
Form DPT-3-27062019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed